This company is commonly known as Covella Limited. The company was founded 14 years ago and was given the registration number 07131904. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | COVELLA LIMITED |
|---|---|---|
| Company Number | : | 07131904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Secretary | 04 February 2010 | Active |
| 46, Hamilton Square, Birkenhead, CH41 5AR | Director | 22 January 2014 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 04 February 2010 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 21 January 2010 | Active |
| 14, Underwood Street, London, United Kingdom, N1 7JQ | Director | 21 January 2010 | Active |
| Mr Martin Howard Sherlock | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Change person secretary company with change date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-30 | Capital | Capital name of class of shares. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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